1
5 NINES DATA CENTRES (ST.NEOTS) LIMITED
- now 05522704 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 39 - Director → ME
2
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-14 ~ 2008-03-06
IIF 40 - Director → ME
3
12a The Broadway, Amersham, England
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 19 - Director → ME
4
25a Market Square, Bicester, Oxfordshire
Active Corporate (9 parents)
Officer
2017-07-14 ~ 2021-09-23
IIF 34 - Director → ME
Person with significant control
2016-05-04 ~ 2017-07-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-14 ~ 2020-07-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
25a Market Square, Bicester, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
ASSOCIATION OF AIR AMBULANCES (CHARITY) LTD
09391251 International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-01 ~ 2020-06-08
IIF 17 - Director → ME
7
46 Dukes Wood Drive, Gerrards Cross, England
Dissolved Corporate (6 parents)
Officer
2016-03-14 ~ 2018-02-20
IIF 16 - Director → ME
8
COMPANY 86 LIMITED
16513965 11574186, SC179721, 12832103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25a Market Square, Bicester, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-31 ~ dissolved
IIF 31 - Director → ME
10
25a Market Square, Bicester, England
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ dissolved
IIF 37 - Director → ME
11
CROWN HILL ESTATES LIMITED
- now 09828166NORMANBY DEVELOPMENTS LIMITED - 2017-07-12
25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 28 - Director → ME
12
25a Market Square, Bicester, England
Dissolved Corporate (5 parents)
Officer
2020-09-01 ~ dissolved
IIF 30 - Director → ME
13
ENSCO 1366 LIMITED
12558828 12374266, 08976175, 12056559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25a Market Square, Bicester, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-07-16 ~ 2021-09-23
IIF 27 - Director → ME
Person with significant control
2020-07-16 ~ 2020-07-16
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
FAWSITT HOLDEN THOMAS LIMITED
- now 10161359Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-19 during the appointment or period of control
Dissolved on 2021-05-23 during the appointment or period of control
FAWSITT HOLDENTHOMAS LIMITED - 2016-05-05
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-06-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02
Dissolved on 2025-07-25
FAWSITT HOLDEN ENERGY LTD
- 2019-10-21
10775528HOLDEN FAWSITT ENERGY LIMITED
- 2017-05-18
10775528 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ 2019-09-14
IIF 20 - Director → ME
Person with significant control
2017-05-17 ~ 2023-06-12
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
16
25a Market Square, Bicester, Oxfordshire
Active Corporate (1 parent, 5 offsprings)
Officer
2011-03-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
17
25a Market Square, Bicester, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
18
HAYWOODS CAPITAL INVESTMENTS LIMITED
08116420 25a Market Square, Bicester, England
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 29 - Director → ME
19
HB MANAGEMENT (HITCHIN) LIMITED
- now 06435067MITCHELL PROPERTY DEVELOPMENTS LIMITED - 2016-10-20
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-14 ~ dissolved
IIF 33 - Director → ME
20
25a Market Square, Bicester, Oxfordshire, England
Active Corporate (2 parents)
Officer
2021-03-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit 6 Enterprise Way, Vale Park, Evesham, Worcestershire
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-19 ~ 2013-11-30
IIF 18 - Director → ME
22
25 High Street, High Wycombe, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-18 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2nd Floor Baskerville House, Centenary Square, Birmingham, West Mids
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 25 - Director → ME
24
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-08-25 ~ dissolved
IIF 15 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-27 during the appointment or period of control
Dissolved on 2018-02-23 during the appointment or period of control
New Bridge Street House 30 34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-19 ~ dissolved
IIF 36 - Director → ME
26
25a Market Square Market Square, Bicester, England
Active Corporate (5 parents)
Officer
2020-11-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-20
Dissolved on 2015-11-25
Victory House Quayside, Chatham Maritime, Kent
Dissolved Corporate (9 parents)
Officer
2008-02-07 ~ 2008-12-02
IIF 38 - Director → ME
28
WESTCOUNTRY LAND (KINGSBRIDGE) LTD
10345267 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 32 - Director → ME